Karachi Police seeks FIA help in Anmol Pinky investigation linked to money laundering, cybercrime and drug trafficking

Karachi Police has sought FIA assistance in investigating Anmol alias Pinky, a suspected drug dealer involved in money laundering and cybercrime. DIG South Asad Raza wrote an official letter to the FIA requesting support from both financial and technical perspectives.

The investigation revealed that the suspect’s associates were receiving and transferring large sums of money through multiple bank accounts. Police believe these individuals may be involved in large-scale narcotics trafficking and related illegal transactions.

The correspondence also requested FIA technical assistance, as the case involves cyber and digital banking transactions requiring specialized expertise to trace the network. The police have registered multiple cases against Anmol alias Pinky at Garden and Baghdadi police stations, including charges of narcotics, illegal arms possession, and attempted murder. Investigations are ongoing.